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Malmsey Limited

Malmsey Limited is a dissolved company incorporated on 22 August 2013 with the registered office located in London, Greater London. Malmsey Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08661026
Private limited company
Age
12 years
Incorporated 22 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
05th Floor
24 Old Bond Street
London
W1S 4AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1971
Director • None • British • Lives in UK • Born in Sep 1981
Mr Jamie Christopher Constable
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fcap One Limited
Gold Round Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Fcap Six Limited
Christopher Campbell, Gold Round Limited, and 1 more are mutual people.
Active
RCN 2020 Limited
Christopher Campbell, Gold Round Limited, and 1 more are mutual people.
Active
JCP Three Limited
Christopher Campbell, Gold Round Limited, and 1 more are mutual people.
Active
Rcapital Nominees Limited
Philip Raymond Emmerson and Christopher Campbell are mutual people.
Active
Gold Round Limited
Philip Raymond Emmerson and Christopher Campbell are mutual people.
Active
Rcapital Limited
Philip Raymond Emmerson and Christopher Campbell are mutual people.
Active
Gap Personnel Investments Limited
Christopher Campbell and Philip Raymond Emmerson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£109
Increased by £40 (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110
Increased by £40 (+57%)
Total Liabilities
-£1.1K
Increased by £500 (+83%)
Net Assets
-£990
Decreased by £460 (+87%)
Debt Ratio (%)
1000%
Increased by 142.86% (+17%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Small Accounts Submitted
8 Years Ago on 31 May 2017
Mr Christopher Campbell Details Changed
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Sep 2016
Small Accounts Submitted
9 Years Ago on 22 Apr 2016
Rcapital Nominees Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Gold Round Limited Appointed
10 Years Ago on 18 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 20 Oct 2017
Confirmation statement made on 22 August 2017 with updates
Submitted on 5 Sep 2017
Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016
Submitted on 1 Sep 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 31 May 2017
Director's details changed for Mr Christopher Campbell on 1 September 2016
Submitted on 29 Sep 2016
Confirmation statement made on 22 August 2016 with updates
Submitted on 1 Sep 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 22 Apr 2016
Director's details changed for Philip Raymond Emmerson on 24 September 2015
Submitted on 6 Oct 2015
Repayment History
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